ALLFUNDS GROUP PLC

Q: What is the latest filing for ALLFUNDS GROUP PLC?

The latest filing was on 05/06/2026: **Resolutions**.

Key Data

Status

Active

Company No.

10647359

Incorporation date

02/03/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2017)

05/06/2026

Resolutions

View PDF (4 pages)

23/04/2026

Director's details changed for Mrs Annabel Fitzgerald Spring on 2026-04-10

View PDF (2 pages)

07/04/2026

Termination of appointment of Axel Gaetan Joly as a director on 2026-03-30

View PDF (1 pages)

07/04/2026

Termination of appointment of Andrea Valier as a director on 2026-03-30

View PDF (1 pages)

27/03/2026

Resolutions

View PDF (4 pages)

27/03/2026

Memorandum and Articles of Association

View PDF (65 pages)

22/01/2026

Purchase of own shares.

View PDF (4 pages)

17/12/2025

Purchase of own shares.

View PDF (4 pages)

17/12/2025

Purchase of own shares.

View PDF (4 pages)

01/12/2025

Purchase of own shares.

View PDF (4 pages)

23/10/2025

Purchase of own shares.

View PDF (4 pages)

03/10/2025

Purchase of own shares.

View PDF (4 pages)

03/10/2025

Purchase of own shares.

View PDF (4 pages)

02/10/2025

Cancellation of shares. Statement of capital on 2025-09-30

View PDF (6 pages)

25/09/2025

Purchase of own shares.

View PDF (4 pages)

25/09/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

View PDF (0 pages)

25/09/2025

Purchase of own shares.

View PDF (4 pages)

25/09/2025

Purchase of own shares.

View PDF (4 pages)

14/08/2025

Director's details changed for Mr Delfin Rueda Arroyo on 2025-08-14

View PDF (2 pages)

06/08/2025

Purchase of own shares.

View PDF (4 pages)

18/07/2025

Purchase of own shares.

View PDF (4 pages)

15/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

14/07/2025

Purchase of own shares.

View PDF (4 pages)

23/06/2025

Termination of appointment of Juan Alcaraz Lopez as a director on 2025-06-22

View PDF (1 pages)

23/06/2025

Appointment of Mrs Annabel Fitzgerald Spring as a director on 2025-06-23

View PDF (2 pages)

18/06/2025

Purchase of own shares.

View PDF (4 pages)

09/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (224 pages)

19/05/2025

Resolutions

View PDF (2 pages)

19/05/2025

Resolutions

View PDF (4 pages)

19/05/2025

Resolutions

View PDF (4 pages)

19/05/2025

Resolutions

View PDF (3 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

08/05/2025

Appointment of Mr Paul Hunter Philbrick as a director on 2025-05-07

View PDF (2 pages)

07/05/2025

Termination of appointment of Ursula Amelie Schliessler as a director on 2025-05-07

View PDF (1 pages)

07/05/2025

Termination of appointment of Blake Christopher Kleinman as a director on 2025-05-07

View PDF (1 pages)

07/05/2025

Appointment of Ms Marina Fagundes Bellini as a director on 2025-05-07

View PDF (2 pages)

14/11/2024

Cancellation of shares. Statement of capital on 2024-09-26

View PDF (4 pages)

23/10/2024

Purchase of own shares.

View PDF (4 pages)

23/10/2024

Purchase of own shares.

View PDF (4 pages)

16/10/2024

Purchase of own shares.

View PDF (4 pages)

16/10/2024

Purchase of own shares.

View PDF (4 pages)

02/10/2024

Purchase of own shares.

View PDF (4 pages)

01/10/2024

Purchase of own shares.

View PDF (4 pages)

24/09/2024

Purchase of own shares.

View PDF (4 pages)

23/09/2024

Purchase of own shares.

View PDF (4 pages)

23/09/2024

Purchase of own shares.

View PDF (4 pages)

11/09/2024

Purchase of own shares.

View PDF (4 pages)

30/08/2024

Purchase of own shares.

View PDF (4 pages)

30/08/2024

Purchase of own shares.

View PDF (4 pages)

09/08/2024

Purchase of own shares.

View PDF (4 pages)

09/08/2024

Purchase of own shares.

View PDF (4 pages)

30/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

29/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (224 pages)

08/03/2024

Appointment of Mr Axel Gaetan Joly as a director on 2024-02-28

View PDF (2 pages)

14/02/2024

Termination of appointment of David Guy Thomas Vaillant as a director on 2024-02-07

View PDF (1 pages)

13/02/2024

Cancellation of shares. Statement of capital on 2023-12-29

View PDF (6 pages)

31/01/2024

Purchase of own shares.

View PDF (4 pages)

11/01/2024

Purchase of own shares.

View PDF (4 pages)

11/01/2024

Purchase of own shares.

View PDF (4 pages)

18/12/2023

Purchase of own shares.

View PDF (4 pages)

18/12/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Purchase of own shares.

View PDF (4 pages)

13/12/2023

Purchase of own shares.

View PDF (4 pages)

13/11/2023

Purchase of own shares.

View PDF (4 pages)

30/10/2023

Purchase of own shares.

View PDF (4 pages)

30/10/2023

Purchase of own shares.

View PDF (4 pages)

19/09/2023

Purchase of own shares.

View PDF (4 pages)

19/09/2023

Purchase of own shares.

View PDF (4 pages)

19/09/2023

Purchase of own shares.

View PDF (4 pages)

19/09/2023

Purchase of own shares.

View PDF (4 pages)

28/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (180 pages)

20/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/01/2023

Director's details changed for Mr Blake Christopher Kleinman on 2023-01-05

View PDF (2 pages)

10/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/11/2022

Termination of appointment of Julian Diego Abraham as a director on 2022-10-26

View PDF (1 pages)

02/11/2022

Termination of appointment of Fabian Zia Shey as a director on 2022-10-26

View PDF (1 pages)

21/07/2022

Register(s) moved to registered office address 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

19/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (170 pages)

29/04/2022

Director's details changed for Mr. David Johathan Bennett on 2022-04-27

View PDF (2 pages)

27/04/2022

Appointment of Mr. David Johathan Bennett as a director on 2022-04-22

View PDF (2 pages)

01/04/2022

Termination of appointment of Amaury Philippe Jacques-Andre Dauge as a director on 2022-03-31

View PDF (1 pages)

29/12/2021

Interim accounts made up to 2021-06-30

View PDF (47 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (5 pages)

22/06/2021

Termination of appointment of Christopher Paul Reid as a director on 2021-04-22

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-04-27 with updates

View PDF (5 pages)

06/05/2021

Sub-division of shares on 2021-04-23

View PDF (4 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (69 pages)

06/05/2021

Resolutions

View PDF (8 pages)

06/05/2021

Resolutions

View PDF (6 pages)

27/04/2021

Notification of Nederlands Centraal Instituut Voor Giraal Effectenverkeer B.V. as a person with significant control on 2021-04-21

View PDF (2 pages)

27/04/2021

Second filing for the appointment of Mr David Guy Thomas Vaillant as a director

View PDF (3 pages)

26/04/2021

Withdrawal of a person with significant control statement on 2021-04-26

View PDF (2 pages)

23/04/2021

Resolutions

View PDF (6 pages)

23/04/2021

Balance Sheet

View PDF (76 pages)

23/04/2021

Auditor's report

View PDF (5 pages)

23/04/2021

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/04/2021

Re-registration from a private company to a public company

View PDF (5 pages)

23/04/2021

Re-registration of Memorandum and Articles

View PDF (29 pages)

23/04/2021

Auditor's statement

View PDF (5 pages)

22/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (98 pages)

14/04/2021

Resolutions

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

12/04/2021

Director's details changed for Mr Johannes Korp on 2020-07-20

View PDF (2 pages)

12/04/2021

Director's details changed for Mr Blake Christopher Kleinman on 2020-07-20

View PDF (2 pages)

12/04/2021

Director's details changed for Director Blake Christopher Kleinman on 2020-07-20

View PDF (2 pages)

12/04/2021

Director's details changed for Director Johannes Korp on 2020-07-20

View PDF (2 pages)

12/04/2021

Appointment of Mr David Guy Thomas Vaillant as a director on 2021-03-29

View PDF (2 pages)

09/04/2021

Appointment of Ms Marta Onoro Carrascal as a secretary on 2021-03-25

View PDF (2 pages)

09/04/2021

Appointment of Mr Amaury Philippe Jacques-Andre Dauge as a director on 2021-03-29

View PDF (2 pages)

09/04/2021

Appointment of Ms Ursula Amelie Schliessler as a director on 2021-03-29

View PDF (2 pages)

09/04/2021

Appointment of Mr Delfin Rueda Arroyo as a director on 2021-03-29

View PDF (2 pages)

09/04/2021

Appointment of Mr David Perez Renovales as a director on 2021-03-29

View PDF (2 pages)

09/04/2021

Appointment of Mr Juan Alcaraz Lopez as a director on 2021-03-29

View PDF (2 pages)

09/04/2021

Appointment of Ms Sofia Isabel Delgado Mendes as a director on 2021-03-29

View PDF (2 pages)

09/04/2021

Appointment of Ms Lisa Ann Dolly as a director on 2021-03-29

View PDF (2 pages)

09/04/2021

Appointment of Mr Jayaprakasa Rangaswami as a director on 2021-03-29

View PDF (2 pages)

08/04/2021

Director's details changed for Mr Christopher Paul Reid on 2020-07-20

View PDF (2 pages)

08/04/2021

Director's details changed for Leonora Olivia Saurel De Sola on 2020-07-20

View PDF (2 pages)

24/03/2021

Termination of appointment of Olivier Macquet as a director on 2020-12-28

View PDF (1 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (3 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (3 pages)

09/10/2020

Appointment of Mr Andrea Valier as a director on 2020-10-02

View PDF (2 pages)

09/10/2020

Appointment of Mr Olivier Macquet as a director on 2020-10-02

View PDF (2 pages)

15/07/2020

Amended group of companies' accounts made up to 2019-12-31

View PDF (73 pages)

11/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-09-06

View PDF (7 pages)

01/06/2020

Resolutions

View PDF (4 pages)

01/06/2020

Change of name notice

View PDF (2 pages)

11/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

09/04/2020

Appointment of Mr Fabian Zia Shey as a director on 2020-03-26

View PDF (2 pages)

08/04/2020

Appointment of Mr Julian Diego Abraham as a director on 2020-03-26

View PDF (2 pages)

27/03/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

16/03/2020

Notification of a person with significant control statement

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

12/03/2020

Cessation of Patrick Healy as a person with significant control on 2020-03-12

View PDF (1 pages)

12/03/2020

Cessation of David Tunnell as a person with significant control on 2020-03-12

View PDF (1 pages)

12/03/2020

Cessation of Allen Russell Thorpe as a person with significant control on 2020-03-12

View PDF (1 pages)

12/03/2020

Cessation of Philip Hammarskjold as a person with significant control on 2020-03-12

View PDF (1 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-09-06

View PDF (4 pages)

01/10/2019

Resolutions

View PDF (34 pages)

29/08/2019

Solvency Statement dated 28/08/19

View PDF (1 pages)

29/08/2019

Statement of capital on 2019-08-29

View PDF (5 pages)

29/08/2019

Resolutions

View PDF (3 pages)

29/08/2019

Statement by Directors

View PDF (1 pages)

03/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (71 pages)

05/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

26/10/2018

Register(s) moved to registered inspection location 18 st Swithin's Lane London London EC4N 8AD

View PDF (2 pages)

25/10/2018

Registered office address changed from C/O Hellman & Friedman Llp 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 2018-10-25

View PDF (2 pages)

25/10/2018

Register inspection address has been changed to 18 st Swithin's Lane London London EC4N 8AD

View PDF (2 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (73 pages)

12/03/2018

Notification of Allen Russell Thorpe as a person with significant control on 2017-12-04

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

08/03/2018

Statement of capital following an allotment of shares on 2017-11-21

View PDF (8 pages)

22/02/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (3 pages)

30/10/2017

Redenomination of shares. Statement of capital 2017-10-17

View PDF (4 pages)

30/10/2017

Resolutions

View PDF (2 pages)

30/10/2017

Sub-division of shares on 2017-10-17

View PDF (4 pages)

12/04/2017

Appointment of Mr Christopher Paul Reid as a director on 2017-03-24

View PDF (3 pages)

12/04/2017

Appointment of Leonora Olivia Saurel De Sola as a director on 2017-03-24

View PDF (3 pages)

12/04/2017

Appointment of Mr Johannes Korp as a director on 2017-03-24

View PDF (3 pages)

12/04/2017

Appointment of Mr Blake Christopher Kleinman as a director on 2017-03-24

View PDF (3 pages)

11/04/2017

Termination of appointment of Stuart David Banks as a director on 2017-03-24

View PDF (2 pages)

02/03/2017

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/06/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

ALLFUNDS GROUP PLC has not submitted financial statements

ALLFUNDS GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ALLFUNDS GROUP PLC

ALLFUNDS GROUP PLC is an(a) Active company incorporated on 02/03/2017 with the registered office located at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLFUNDS GROUP PLC?

ALLFUNDS GROUP PLC is currently Active. It was registered on 02/03/2017 .

Where is ALLFUNDS GROUP PLC located?

ALLFUNDS GROUP PLC is registered at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ.

What does ALLFUNDS GROUP PLC do?

ALLFUNDS GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLFUNDS GROUP PLC?

The latest filing was on 05/06/2026: Resolutions.